SSCCC Region Leaders Council Sunday, March 22nd, 2015 8:00PM Special Meeting MINUTES I. Teleconference #: 888-450-4821 Passcode: 891931 The meeting was called to order at: 8:06pm II. Roll Call: Interim Chair: Yana Demeshko – Present Vice Chair: Matthew Christman – Present Clerk: Nasar Baig – Absent (unexcused) Region I Present Region II Present Region III Present Region IV Region V Present Region VI Region VII Present Region VIII Present Region IX Present Region X Present III. Adoption of the Agenda Region VIII: Move to adopt the March 22, 2015 Region Leaders Council Agenda. | Region X: Seconded | Discussion | No Objections = Motion Carries IV. Approval of Previous Minutes Chair: Minutes will be postponed until they have been posted on the website for approval – No Objections. Region 9: Move to approve the minutes from Feb 22, 2015 | Region 1: Seconded | Discussion | No Objections = Motion Carries V. Region Reports Region 1: Reported 1/2 SSCCC Region Leaders Council Sunday, March 22nd, 2015 8:00PM Special Meeting MINUTES Region II: Reported Region III: Reported Region V: Reported Region VII: Reported Region VIII: Reported Region IX: Reported Region X: Reported VI. Public Comment (3 minutes/speaker) This segment of the meeting is reserved for persons desiring to address the SSCCC Region Leaders Council on any matter of concern that is not stated on the agenda. The law does not permit any action to be taken, nor extended discussion of any items not on the agenda. The SSCCC Region Leaders Council may briefly respond to statements made or questions posed, however, for further information, please contact the Chair for the item of discussion to be placed on a future agenda. (Brown Act §54954.3) 2 Speakers Secretary of Region III SSCCC President Omar Paz VII. Business: A. General Assembly Spring 2015 Updates 10 mins General Assembly Planning Committee (GAPC) Member will update the RLC and will answer any questions. GA RLC Update Link: https://drive.google.com/folderview?id=0Byz6csHfiDfIfmJaaUNDUHlZNVg3Yk YwR0U3ZDhsZWVJLXVpTzFiWS0tdlhBNGVHbGpZb2c&usp=sharing May 1-3rd, Ontario Convention Center. Theme: The Power of 2.1 April 5th, 2015 – Deadline for General Assembly Scholarship Hotels are within walking distance – ASO’s will be the responsible for booking their own hotels. After April 16th, the price for registration will raise. April 5th – Original Resolution deadline 10:00am- Registration Begins Friday, May 1st 2/2 SSCCC Region Leaders Council Sunday, March 22nd, 2015 8:00PM Special Meeting MINUTES 11:30am- First break out session Starts on Friday Region Meetings will be @ 8:30am on Saturday, May 2nd Scholarships can be used for 1 delegate and 1 advisor or 1 delegate and 1 student. We will be using Electronic Voting – form is available on the website for liability purposes in concern to the electronic voting device. B. Student Representation Fee (AB1358) Discussion 20 mins RLC Chair will continue discussion on how Regions feel about $2 Student Representation Fee. President Paz: Looking towards the future of the SSCCC. After the March in March there has been lots of efforts towards the strategic planning phase and the implementation of AB 1358. Currently looking into funding models and personnel. Floor has been opened for regions to ask questions. C. Resolution Implementation Discussion VP EA Medrano 20 mins SSCCC Vice President of External Affairs Medrano will lead discussion on how to implement resolutions approved at GAs at a regional level. Resolution procedures and submission form is available on the website. Resolution committee votes on what committee resolutions will be sent to what committee. There currently is no process that these resolutions go to the region or local ASO’s – they are worked on as a state wide implementation. A new procedure that will implement students across the state by having a table where students can sign up to be part of working on the adopted resolutions. 3/2 SSCCC Region Leaders Council Sunday, March 22nd, 2015 8:00PM Special Meeting MINUTES VIII. Communications on the Floor (15 minutes) None IX. Public Comment (3 minutes/speaker) This segment of the meeting is reserved for persons desiring to address the SSCCC Region Leaders Council on any matter of concern that is not stated on the agenda. The law does not permit any action to be taken, nor extended discussion of any items not on the agenda. The SSCCC Region Leaders Council may briefly respond to statements made or questions posed, however, for further information, please contact the Chair for the item of discussion to be placed on a future agenda. (Brown Act §54954.3) None X. The meeting was adjourned at 9:14pm. 4/2
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